# Association Of Independent Risk & Fraud Advisors

## Details

- **Company number:** [08750340](https://find-and-update.company-information.service.gov.uk/company/08750340)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 28 Oct 2013
- **Registered office:** C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY
- **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Kevin Andrew | director | 28 Oct 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Andrew Smith | ownership-of-shares-25-to-50-percent | 1 Aug 2016 |  |
| Mr William Lawrence Nelson Trueman | ownership-of-shares-25-to-50-percent | 1 Aug 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
| 31 Oct 2024 | 0 |
| 31 Oct 2023 | 0 |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |
| 31 Oct 2019 | 0 |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |





## Directors' other companies

- [SMITH, Kevin Andrew](/person/8103380) - director at [DCK Enterprise Ltd](/company/12662958)
- [SMITH, Kevin Andrew](/person/8103380) - director at [Oakford Park (Halnaker) Management Company Limited](/company/07990660)
- [SMITH, Kevin Andrew](/person/8103380) - director at [Kevin Smith Consulting Limited](/company/07837946)



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